1
ADDENBROOKES PROPERTIES LIMITED
04566072 6 Bourne Avenue, Southgate, London
Active Corporate (5 parents)
Officer
2002-10-17 ~ now
IIF 6 - Secretary → ME
2
ALPHA 33 LIMITED
11809352 07172614, 07136442, 10689646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Bourne Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-06 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
3
1 Beasleys Yard, 126a High Street, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-21 ~ 2013-02-01
IIF 5 - Secretary → ME
4
CLEVEDON HOMES LIMITED
- 2017-12-11
11103521 6 Bourne Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Bourne Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-06 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-02-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Bourne Avenue, London, England
Active Corporate (6 parents)
Officer
2018-09-24 ~ now
IIF 1 - Secretary → ME
7
6 Bourne Avenue, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-12-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-12-08 ~ 2019-05-12
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
159 Clapton Common, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 14 - Director → ME
9
6 Bourne Avenue, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 Bourne Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 9 - Director → ME
11
6 Bourne Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-24 ~ now
IIF 2 - Secretary → ME
12
6 Bourne Avenue, Southgate, London
Active Corporate (6 parents)
Officer
2002-05-07 ~ now
IIF 7 - Secretary → ME
13
6 Bourne Avenue, London, England
Active Corporate (3 parents)
Officer
2014-06-25 ~ now
IIF 8 - Director → ME
14
ST. JOHN'S WOOD CENTRAL LIMITED
04644165 6 Bourne Avenue, London, England
Active Corporate (7 parents)
Officer
2003-07-01 ~ 2018-09-24
IIF 15 - Director → ME
2018-09-24 ~ now
IIF 3 - Secretary → ME